AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 11th October 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 26 Castlefield Cupar KY15 4DB on Wednesday 11th October 2023
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 16th November 2020
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th November 2020 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th August 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 11th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2022 to Thursday 31st March 2022
filed on: 31st, March 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 13th August 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Friday 6th August 2021
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 2nd August 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
232.29 GBP is the capital in company's statement on Thursday 26th November 2020
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, November 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 13th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 66/2F1 East Claremont Street Edinburgh EH7 4JR United Kingdom to Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh EH2 4AD on Monday 15th July 2019
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
AP04 |
On Monday 15th July 2019 - new secretary appointed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
224.44 GBP is the capital in company's statement on Monday 8th July 2019
filed on: 15th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
202.00 GBP is the capital in company's statement on Thursday 5th July 2018
filed on: 15th, July 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th April 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 4th September 2018.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, April 2018
| incorporation
|
Free Download
(14 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 6th April 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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